Basic HTML Version
051
Gamuda Berhad (29579-T) • Annual Report 2012
Tan sri Dato’ Mohd Ramli has been on the Board since 22
october 2001.
Tan sri Dato’ Mohd Ramli’s service with the Government
of Malaysia includes holding senior positions at Bank
negara Malaysia, Tariff Advisory Board, Federal Agricultural
Marketing Authority and Kumpulan Fima Berhad, a
Government-owned company then. he has served as
a member of the national standards & Accreditation
Council, where he was also the Chairman of the Council’s
national standards Committee. Additionally, he is a
trustee of both Yayasan Tuanku Bainun and Yayasan suluh
Budiman universiti Pendidikan sultan idris, a member
of the international Advisory Board of university of hull,
england and a Director of the Board of universiti Teknologi
Malaysia.
Tan sri Dato’ Mohd Ramli’s roles in key trade and business
councils, coupled with his commercial experience gained
as a Board member of other public listed companies, have
enabled him to provide highly valued advice and support to
the executive management team of the Company and make
him ideally suited to the position of senior independent
Director for communication between the shareholders and
the Board.
he holds a Bachelor of Arts (honours) degree in social
science from university of hull, england, uK and did his
post-graduate studies at King’s College, university of
london, uK. Age 76.
Board Committee membership
• Chairman of the Remuneration Committee
• Chairman of the nomination Committee
• Member of the Audit Committee
other directorships of public companies
• south Malaysia industries Berhad (Chairman)
• Masscorp Berhad
Tan sri Dato’ seri Dr haji zainul Ariff has been on the Board
since 1 December 2004.
Tan sri Dato’ seri Dr haji zainul Ariff spent his early career
in Government service where he held senior positions
including secretary in the Department of higher education
of the Ministry of education, Director-General of the
social economic Research unit in the Prime Minister’s
Department, Deputy secretary-General of the Prime
Minister’s Department and secretary-General of the
Ministry of national unity and social Development. his last
position with the Government was as Director-General of the
implementation Coordination unit in the Prime Minister’s
Department. he is the Chairman of the Board of universiti
Malaysia Perlis and a Distinguished Fellow of the institute of
strategic and international studies Malaysia. Tan sri Dato’
seri Dr haji zainul Ariff is a former member of the Board of
Malaysian industry-Government Group For high Technology,
past Chairman of Bank Pembangunan Malaysia Berhad
and a former Director of MisC Berhad and Global Maritime
Ventures Berhad.
Tan sri Dato’ seri Dr haji zainul Ariff’s extensive experience
in the public sector and commercial experience in the later
years enable him to provide a different perspective and
independent view to the Board.
he holds a Ph.D. in Public Policy from university of southern
California, usA; a Master’s in Business Administration from
ohio university, usA; a Bachelor of Arts (honours) degree
from university of Malaya; a Diploma in Public Administration
from university of Malaya; a Certificate in Management
services (excellent Grade) from Royal institute of Public
Administration, uK and a Certificate of Anatomy of ship
Finance from Cambridge Academy of Transport, Cambridge,
uK. he did a short course on factoring at Catholic leuven
university, Belgium. Age 66.
Board Committee membership
• Member of the Remuneration Committee
• Member of the nomination Committee
other directorships of public companies
• FsBM holdings Berhad
Tan Sri Dato’ Mohd Ramli bin Kushairi
Senior Independent Non-executive Director
Tan Sri Dato’ Seri Dr Haji Zainul Ariff bin Haji Hussain
Non-executive Director (independent)